MAX Biotech Limited
Company 11817346 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sunil Shah Director · appointed 2019
Directors past 6 years
- Sunil Shah Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 50 Lode Lane Limited 1 shared director
- The EYE Doctors Limited 1 shared director
- The Laser and Lens Network Limited 1 shared director
- Photon Therapeutics LTD 1 shared director
- S S Laser Consultancy Limited 1 shared director
- Presbyopia Treatments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11817346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| Address | 204 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1RD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAX Biotech Subco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06
Officers (2)
- Sunil Shah Director · appointed 2019
Show 1 former officer
- Shah, Anne Christine, Dr Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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